01 10/15/02 AGENDA
 
02 CAP METRO REP DAVID HARPER MONTHLY REPORT
 
03 RONALD RUSSELL ON CR 276 AND CR 279
 
04 APPROVE 10/6/02 MINUTES
 
05 APPROVE PAYMENT OF BILLS
 
06 APPROVE UTILITY REQUESTS
 
07 APPROVE LIT FOR COUNTY ATTORNEY
 
08 APPROVE LIT FOR COUNTY ATTORNEY
 
09 APPROVE LIT FOR DISTRICT CLERK
 
10 APPROVE LIT FOR DISTRICT CLERK
 
11 APPROVE LIT FOR CONSTABLE #4
 
12 APPROVE LIT FOR CONSTABLE #4
 
13 APPROVE LIT FOR 911 COMMUNICATIONS
 
14 APPROVE LIT FOR COMMISSIONER #3
 
15 APPROVE LIT FOR COMMISSIONER #3
 
16 APPR TX DPS GRANT VIDEO UNITS CONST. #1
 
17 APPR TX DPS GRANT VIDEO UNITS CONST. #1
 
18 ACCEPT DONATION $250 FROM HEB FOR SUB STATION
 
19 APPROVE FINAL PLAT NOREN OAKS SUBDIVISION
 
20 APPROVE FINAL PLAT OF HAUSER ACRES
 
21 APPROVE NO PARKING/STANDING/STOP WYOMING SPRINGS
 
22 APPR NO PARKING ON TURTLE ROCK IN HUNTERS CHASE
 
23 APPR ROAD CLOSURES FOR HAIRY MAN FESTIVAL 2002
 
24 RECOG AUDITOR EXCELLENCE FINANCIAL REPT GFOA
 
25 APPROVE NO PARKING SIGNS DEER PARK & FERN BLUFF SCH
 
26 GRANT UTILITY EASMT PEDERNALES ELEC LIBERTY HILL
 
27 NO ACT VARIANCE REQUEST CHAPARRO ESTATES LT 27B
 
28 NO ACT $3.2 MIL FROM TTA SH 45 MITIGATION
 
29 NO ACT $3.2 MIL FROM TTA SH 45 MITIGATION
 
30 RENEW CONT HLTH BENEFITS ADMIN BENEFIT PLANNERS
 
31 RENEW CONT HLTH BENEFITS ADMIN BENEFIT PLANNERS
 
32 RENEW CONT INSURORS OF TX BROKER/CONSULTANTS SVCS
 
33 RENEW CONT INSURORS OF TX BROKER/CONSULTANTS SVCS
 
34 RENEW CONT PROF ASSISTANCE CENTRAL TX EAP
 
35 RENEW CONT PROF ASSISTANCE CENTRAL TX EAP
 
36 RENEW CONT COBRA COMPLIANCE SYSTEMS FOR COBRA ADMIN
 
37 RENEW CONT COBRA COMPLIANCE SYSTEMS FOR COBRA ADMIN
 
38 AWARD BID SHOOTING RANGE TO TR0Y BONNET CONSTRUCTION
 
39 REJECT BID AWARDED TO PARA SCIENTIFIC MED SUPPLIES
 
40 AWARD BID JAIL MED SUPP HOME-AID HEALTH CARE
 
41 AWARD BID 2002 PAVING SIDEWALK IMPROV PCT 2
 
42 APR RD & BRIDGE FUND FOR BGA PROJECT PCT 2
 
43 APPR STATE TRAVEL MANAGEMENT PROGRAM FY 2003
 
44 APPR AGRMT W/ SELECT PAYMENTS CORP FOR ECHECKS
 
45 APPR AGRMT W/ SELECT PAYMENTS CORP FOR ECHECKS
 
46 APPR AGRMT BRUSHY CRK WCID COLLECTION OF TAXES
 
47 APPR AGRMT BRUSHY CRK WCID COLLECTION OF TAXES
 
48 APPR AGRMT AVERY RANCH RD DIST COLLECT TAXES
 
49 APPR AGRMT AVERY RANCH RD DIST COLLECT TAXES
 
50 APPR AGRMT ESD #5 COLLECT TAXES
 
51 APPR AGRMT ESD #5 COLLECT TAXES
 
52 AMEND PROF SVCS AGRMT PBS&J COMP CAP PARMER LANE
 
53 AMEND PROF SVCS AGRMT PBS&J COMP CAP PARMER LANE
 
54 NO ACTION ROAD BONDS - HNTB MONTHLY CONST REPORT
 
55 APR CONST MANAGEMENT AGRMT LANDMARK WM CO ANNEX
 
56 APPR UPDATE RENOVATION BUDGET COURTS ADDITION
 
57 NO ACT KEYSTONE CHNG ORDER BRUSHY CRK REG. TRAIL
 
58 NO ACTION ON PARKS ADVISORY COMMITTEE
 
59 HIRE JIM RODGERS AS PARKS DIRECTOR FOR WM CO
 
60 NO ACTION ON PARKS ADVISORY COMMITTEE
 
61 NO ACT EMERGENCY BUDGET AMENDMENT CO ATTORNEY
 
62 NO ACT EMERGENCY BUDGET AMENDMENT CO ATTORNEY
 
63 NO ACTION EMERGENCY BUDGET AMENDMENT CO ATTORNEY
 
64 NO ACTION EMERGENCY BUDGET AMENDMENT CO ATTORNEY
 
65 EXECUTIVE SESSION DISCUSS REAL ESTATE
 
66 EXECUTIVE SESSION ROW ACQ PARCEL 405 SH 45
 
67 EXEC SESS LITIGATION GAY, PALM VS WM CO
 
68 NO ACTION ON REAL ESTATE
 
69 APPROVE ACQ PARCEL 405 @ 90% APPRAISED VALUE
 
70 DAVIS & ASSOC TO REPRESENT WM CO GAY/PALM VS WMCO
 
71 HEILIGENSTEIN ON AIR QUALITY/VISIONING COMMITTEE
 
72 LIMMER ON AUS-SAN ANTONIO CORRIDOR COUNCIL SH 130
 
73 APPROVE LIT FOR 911 COMMUNICATIONS